An index of the White-Collar Crime reported in January 2023. This page's data's updated Mondays and Thursdays.

A calendar chart of January 2023 White-Collar Crime crimes in Denver

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White-Collar Crime: January 2023

The 96 white-collar crime crimes reported in January 2023.

    Sunday Jan. 1

  • Fraud by telephone, , at 1001 N Santa Fe Dr in Lincoln Park.
  • Forgery of checks, , at 950 N Federal Blvd in Sun Valley.
  • Fraud by use of computer, , at 2675 N Lowell Blvd in Sloan Lake.
  • Unauthorized use of a financial transaction device, , at 3060 S Federal Blvd in College View / South Platte.
  • Fraud by use of computer, , at 1515 N Clermont St in South Park Hill.
  • Forgery of checks, , at 150 S Clay St in Valverde.
  • Unauthorized use of a financial transaction device, , at the 3700 block of W Tennessee Ave in Westwood.
  • Forgery of checks, , at 4279 N Irving St in Berkeley.
  • Fraud by telephone, , at 1150 N Syracuse St in East Colfax.
  • Monday Jan. 2

  • Forgery of checks, , at 250 N Columbine St in Cherry Creek.
  • Fraud by use of computer, , at 8791 E Kent Pl in Hampden South.
  • Fraud by telephone, , at 2126 N Gilpin St in City Park West.
  • Embezzlement by an employee, , at 2042 S Bannock St in Overland.
  • Theft of rental property, , at 16542 E 49th Ave in Gateway / Green Valley Ranch.
  • Tuesday Jan. 3

  • Fraud by telephone, , at 1416 N Pennsylvania St in Capitol Hill.
  • Fraud by use of computer, , at 1660 N Zenobia St in West Colfax.
  • Unauthorized use of a financial transaction device, , at 9550 E 40th Ave in Central Park.
  • Unauthorized use of a financial transaction device, , at 1701 Wewatta St in Union Station.
  • Wednesday Jan. 4

  • Failure to return rental vehicle, , at 23790 E 78th Ave in DIA.
  • Fraud by telephone, , at 155 S Forest St in Hilltop.
  • Fraud by use of computer, , at 2664 S Decatur St in College View / South Platte.
  • Thursday Jan. 5

  • Fraud by telephone, , at 20903 E 43rd Ave in Gateway / Green Valley Ranch.
  • Fraud by telephone, , at 215 E 11th Ave in Capitol Hill.
  • Criminal impersonation, , at 251 S Dale Ct in Valverde.
  • Fraud by telephone, , at 3000 E 1St Ave in Cherry Creek.
  • Embezzlement by an employee, , at the 2400 block of S Delaware St in Overland.
  • Failure to return rental vehicle, , at 23790 E 78th Ave in DIA.
  • Friday Jan. 6

  • Fraud by use of computer, , at 3528 N Steele St in Clayton.
  • Fraud by telephone, , at 1801 N Pennsylvania St in North Capitol Hill.
  • Sunday Jan. 8

  • Unauthorized use of a financial transaction device, , at 2770 W Evans Ave in College View / South Platte.
  • Failure to return rental vehicle, , at 4800 N Colorado Blvd in Northeast Park Hill.
  • Tuesday Jan. 10

  • Fraud by telephone, , at 1865 Larimer St in Union Station.
  • Criminal impersonation, , at 24050 E 78th Ave in DIA.
  • Criminal impersonation, , at 1905 S Utica St in Harvey Park.
  • Forgery of checks, , at 1075 S Havana St in Windsor.
  • Forgery of checks, , at 1625 S University Blvd in Washington Park.
  • Wednesday Jan. 11

  • Fraud by telephone, , at 1196 N Grant St in Capitol Hill.
  • Thursday Jan. 12

  • Failure to return rental vehicle, , at 24530 E 78th Ave in DIA.
  • Possession of a forged instrument, , at 4701 N Peoria St in Montbello.
  • Failure to return rental vehicle, , at 24530 E 78th Ave in DIA.
  • Failure to return rental vehicle, , at 24530 E 78th Ave in DIA.
  • Failure to return rental vehicle, , at 24050 E 78th Ave in DIA.
  • Failure to return rental vehicle, , at 24558 E 75th Ave in DIA.
  • Friday Jan. 13

  • Fraud by use of computer, , at 4593 N Malta St in Gateway / Green Valley Ranch.
  • Fraud by use of computer, , at 14551 E Elk Pl in Montbello.
  • Forgery of checks, , at 251 S Colorado Blvd in Cherry Creek.
  • Saturday Jan. 14

  • Failure to return rental vehicle, , at 1601 S Broadway St in Overland.
  • Criminal impersonation, , at 697 N Santa Fe Dr in Lincoln Park.
  • Fraud by use of computer, , at 5250 E Cherry Creek S Dr in Washington Virginia Vale.
  • Sunday Jan. 15

  • Failure to return rental vehicle, , at 500 S Santa Fe Dr in Baker.
  • Monday Jan. 16

  • Fraud by use of computer, , at 9320 E Center Ave in Windsor.
  • Failure to return rental vehicle, , at 24530 E 78th Ave in DIA.
  • Fraud by telephone, , at 1438 Little Raven St in Union Station.
  • Fraud by telephone, , at 4280 E Iowa Ave in Virginia Village.
  • Tuesday Jan. 17

  • Fraud by use of computer, , at 2209 S Olive St in Goldsmith.
  • Forgery of checks, , at 8700 E Jefferson Ave in Hampden South.
  • Fraud by telephone, , at 455 N Sherman St in Speer.
  • Fraud by use of computer, , at 252 N Clayton St in Cherry Creek.
  • Failure to return rental vehicle, , at 23790 E 78th Ave in DIA.
  • Unauthorized use of a financial transaction device, , at 1282 S Osceola St in Mar Lee.
  • Wednesday Jan. 18

  • Unauthorized use of a financial transaction device, , at 3515 N Quebec St in Northeast Park Hill.
  • Criminal impersonation, , at 1859 28th St in Five Points.
  • Thursday Jan. 19

  • Fraud by telephone, , at 1077 N Race St in Cheesman Park.
  • Police impersonation, , at 20th St and Welton St in Five Points.
  • Forgery of checks, , at 3655 N Brighton Blvd in Five Points.
  • Fraud by use of computer, , at 860 N Clermont St in Hale.
  • Unauthorized use of a financial transaction device, , at 3925 W 6th Ave in Villa Park.
  • Friday Jan. 20

  • Criminal impersonation, , at 121 E Exposition Ave in Washington Park West.
  • Criminal impersonation, , at 4222 N Mariposa St in Sunnyside.
  • Saturday Jan. 21

  • Fraud by telephone, , at 90 N Corona St in Speer.
  • Failure to return rental vehicle, , at 24530 E 78th Ave in DIA.
  • Sunday Jan. 22

  • Unauthorized use of a financial transaction device, , at 12244 E 44th Ave in Montbello.
  • Monday Jan. 23

  • Failure to return rental vehicle, , at 24558 E 75th Ave in DIA.
  • Failure to return rental vehicle, , at 23842 E 78th Ave in DIA.
  • Tuesday Jan. 24

  • Fraud by telephone, , at 15644 E 50th Ave in Gateway / Green Valley Ranch.
  • Failure to return rental vehicle, , at 24890 E 78th Ave in DIA.
  • Fraud by telephone, , at 9600 E Girard Ave in Hampden.
  • Wednesday Jan. 25

  • Forgery of checks, , at 1682 S Lincoln St in Platt Park.
  • Fraud by telephone, , at 1777 Wewatta St in Union Station.
  • Criminal impersonation, , at 562 S Washington St in Washington Park West.
  • Thursday Jan. 26

  • Forgery of checks, , at 1888 N Sherman St in North Capitol Hill.
  • Fraud by telephone, , at 427 N Harrison St in Cherry Creek.
  • Fraud by telephone, , at 2595 S Knox Ct in Harvey Park.
  • Fraud by use of computer, , at 340 S Washington St in Washington Park West.
  • Friday Jan. 27

  • Fraud by use of computer, , at 4550 W 9th Ave in Villa Park.
  • Fraud by use of computer, , at 3959 E Iliff Ave in University Park.
  • Saturday Jan. 28

  • Fraud by telephone, , at 555 E 10th Ave in Capitol Hill.
  • Sunday Jan. 29

  • Possession of counterfeiting device, , at the 10000 block of E Hampden Ave in Hampden.
  • Counterfeiting an object, , at the 2800 block of W Alameda Ave in Athmar Park.
  • Monday Jan. 30

  • Fraud by use of computer, , at 1450 S Clermont St in Virginia Village.
  • Fraud by use of computer, , at 1551 N Wolff St in West Colfax.
  • Tuesday Jan. 31

  • Theft of rental property, , at 4744 N Forest St in Northeast Park Hill.
  • Fraud by use of computer, , at 730 N Kalamath St in Lincoln Park.
  • Criminal impersonation, , at 1400 Wewatta St in Union Station.
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